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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Parker, Kenneth Richard
    Born in April 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Maxfield, Jeremy David
    Born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    icon of address2000 Cathedral Square, Cathedral Hill, Guildford, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3,967,350 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Parker, Kenneth Richard
    Company Director born in April 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Landmark, Laura Virginia
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    Ward, Peter Martin
    Businessman born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Constable, Jamie Christopher
    Businessman born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    O'reilly, John Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Nominee Secretary → CIF 0
  • 7
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-07-27 ~ 2020-03-18
    PE - Secretary → CIF 0
  • 8
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of address6th, Floor, 113-123 Upper Richmond Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2010-02-22 ~ 2012-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYALTON ESTATES LIMITED

Previous name
HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
32 GBP2024-04-30
1,790 GBP2023-04-30
Current Assets
8,057,880 GBP2024-04-30
2,944,575 GBP2023-04-30
Net Current Assets/Liabilities
-3,396,894 GBP2024-04-30
-3,396,850 GBP2023-04-30
Equity
Called up share capital
1,001 GBP2024-04-30
1,001 GBP2023-04-30
Share premium
10,486,747 GBP2024-04-30
10,486,747 GBP2023-04-30
Retained earnings (accumulated losses)
-13,884,642 GBP2024-04-30
-13,884,598 GBP2023-04-30
Equity
-3,396,894 GBP2024-04-30
-3,396,850 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Remaining Borrowings
Current
6,269,292 GBP2024-04-30
1,593,752 GBP2023-04-30
Amounts owed to group undertakings
Current
4,979,131 GBP2024-04-30
3,853,038 GBP2023-04-30
Other Taxation & Social Security Payable
Current
110 GBP2024-04-30
110 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
206,241 GBP2024-04-30
894,525 GBP2023-04-30
Creditors
Current
11,454,774 GBP2024-04-30
6,341,425 GBP2023-04-30

Related profiles found in government register
  • ROYALTON ESTATES LIMITED
    Info
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    Registered number 06062928
    icon of address2000 Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • HUDSON ESTATES PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressAlbany House, Claremont Lane, Esher, KT10 9DA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2007-12-05
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.